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Electronic Services (Wales) Limited

Electronic Services (Wales) Limited is an active company incorporated on 25 February 2009 with the registered office located in Swansea, West Glamorgan. Electronic Services (Wales) Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06829768
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1a Europa Way
Fforestfach
Swansea
SA5 4AJ
Same address for the past 16 years
Telephone
01792561511
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1989
DH Group Holdings Limited
PSC
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Mutual Companies
H3 Group Ltd
Daniel Mark Hardman is a mutual person.
Active
DH Group Holdings Limited
Daniel Mark Hardman is a mutual person.
Active
H3 Electrical & Solar Limited
Daniel Mark Hardman is a mutual person.
Active
H3 Facilities Management Limited
Daniel Mark Hardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£18.14K
Decreased by £46.47K (-72%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£267.33K
Decreased by £92.38K (-26%)
Total Liabilities
-£152.05K
Decreased by £104.32K (-41%)
Net Assets
£115.29K
Increased by £11.95K (+12%)
Debt Ratio (%)
57%
Decreased by 14.4% (-20%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Amanda Dawn Hardman (PSC) Resigned
1 Year 8 Months Ago on 15 Mar 2024
Dh Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
Mr Daniel Mark Hardman Appointed
1 Year 8 Months Ago on 15 Mar 2024
Philip Mark Hardman Resigned
1 Year 8 Months Ago on 15 Mar 2024
Amanda Dawn Hardman Resigned
1 Year 8 Months Ago on 15 Mar 2024
Phillip Mark Hardman (PSC) Resigned
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Cessation of Phillip Mark Hardman as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Amanda Dawn Hardman as a director on 15 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Philip Mark Hardman as a director on 15 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Daniel Mark Hardman as a director on 15 March 2024
Submitted on 18 Mar 2024
Registration of charge 068297680001, created on 15 March 2024
Submitted on 18 Mar 2024
Notification of Dh Group Holdings Limited as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Cessation of Amanda Dawn Hardman as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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